MAS Releases Circular on Money Laundering and Terrorism Financing Risks in the Wealth Management Sector

- 9 March, 2023

Read here: https://www.mas.gov.sg/regulation/circulars/circular-on-money-laundering-and-terrorism-financing-risks-in-the-wealth-management-sector

Link to circular: https://www.mas.gov.sg/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/circular–mltf-risks-in-the-wealth-management-sector-3-mar-2023.pdf